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General information

Gibson Accountants Limited

Type: NZ Limited Company (Ltd)
9429037863920
New Zealand Business Number
904064
Company Number
Registered
Company Status

Gibson Accountants Limited (New Zealand Business Number 9429037863920) was launched on 11 May 1998. 2 addresses are in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: physical, service). 1482 Dominion Road Ext., Roskill South, Auckland had been their physical address, up to 01 Mar 2000. Gibson Accountants Limited used more aliases, namely: Gibson & Co. Limited from 11 May 1998 to 08 Feb 2000. 75000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 25000 shares (33.33 per cent of shares), namely:
Gibson, Juliana (an individual) located at Mt Eden, Auckland,
Fuimaono, Joseph (an individual) located at Mt Eden, Auckland,
Gibson, George Earl Miller (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 50000 shares); it includes
Gibson, George Earl Miller (an individual) - located at Howick. Our information was updated on 18 Mar 2024.

Current address Type Used since
18 Charles Street, Mount Eden, Auckland, 1024 Registered 15 Aug 1999
18 Charles Street, Mount Eden, Auckland, 1024 Physical & service 01 Mar 2000
Last updated:
Directors
Name and Address Role Period
George Earl Miller Gibson
Somerville, Auckland, 2014
Address used since 29 Apr 2016
Director 11 May 1998 - current
Juliana Gibson
Somerville, Auckland, 2014
Address used since 29 Apr 2016
Director 15 Jan 2005 - current
Addresses
Previous address Type Period
1482 Dominion Road Ext., Roskill South, Auckland Physical 01 Mar 2000 - 01 Mar 2000
1482 Dominion Road Ext., Roskill South, Auckland Registered 15 Aug 1999 - 15 Aug 1999
Financial Data
Financial info
75000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Gibson, Juliana
Individual 		Mt Eden
Auckland
 11 May 1998 - current
Fuimaono, Joseph
Individual 		Mt Eden
Auckland
 11 May 1998 - current
Gibson, George Earl Miller
Individual 		Mt Eden
Auckland
 11 May 1998 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Gibson, George Earl Miller
Individual 		Howick
 11 May 1998 - current
Location
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